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About 37 results for "economic offences wing"

Delhi court directs police to register FIR against Star India on charges of cheating

Delhi court directs police to register FIR against Star India ...

[India], July 22 (ANI): Delhi's Patiala House Court on Saturday directed the Economic Offence Wing (EOW) of the Delhi Police to register an FIR against Star India Pvt. Ltd. (SIPL) and some of its top officials with others on a cheating complaint filed by ... Sify, 2 days ago
Delhi police to augment its cyber units Business Standard, 2 months ago

20 images for economic offences wing

DNA, 3 months ago
Money Today, 3 months ago
Money Today, 3 months ago
Money Control, 3 months ago
Money Control, 3 months ago
Gulf Times, 6 months ago
DNA, 5 months ago, 5 months ago
Siasat Daily, 5 months ago
New Indian Express, 5 months ago
Money Control

NSEL: ED attaches Rs 201 cr shares in Delhi luxury hotel

The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case under the PMLA in 2013 to probe the NSEL and others associated with it.
 Money Control3 weeks ago ED attaches Radisson Blue hotel in NSEL case  The Financial Chronicle3 weeks ago

BMC's road building scam: HC orders charge-sheeting in 4 wks

The Bombay High Court today ordered the Economic Offences Wing of the city police to file charge sheet against Brihanmumbai Municipal Corporation officials and others involved in a road building scam within four weeks.
 DNA1 month ago

Govt asks EOW to probe financial irregularities in OSCB

Odisha government today asked the Economic Offence Wing (EOW) of Crime Branch of state police to probe into financial irregularities to the tune of Rs 29.57 crore in Odisha State Cooperative Bank (OSCB), Rourkela.
 DNA1 month ago EOW books Cong leader for irregularities in housing scheme  DNA2 months ago

Another legal trouble for Kangana Ranaut: Ketan Mehta claims she's hijacked his film 'Rani of Jhansi'

According to a report in Mumbai Mirror, fillmaker Ketan Mehta has approached the Mumbai Police's Economic Offences Wing (EOW), asking Kangana Ranaut be booked for breach of trust. This is in context with the film that the actress has announced, titled ...
 DNA1 month ago Is Kangna Ranaut's pet project cursed?  Bollywood Hungama1 month ago SHOCKING: Ketan Mehta approaches Mumbai police to take action against Kangna Ranaut  Bollywood Hungama1 month ago

IRF ban: Delhi HC recuses from hearing plea

The Delhi High Court on Friday recused from hearing a plea by Zakir Naik's Islamic Research Foundation (IRF) to set aside judicial tribunal decision to ban the organisation under Unlawful Activities Prevention Act (UAPA). The hearing will now continue before ...
 catchnews.com3 days ago

Ex-mayor of Vijayapura took Rs 3.25-cr bribe: CID

The investigation by the CID into the cheating scam in the ICICI Bank branch here has held former mayor Sajjade Peera Mushrif guilty of receiving a kickback from branch manager Vijayasarathi. The manager is charged with cheating customers of crores of rupees.
 Deccan Herald6 days ago

IOB senior managers gets 7 years RI in forgery case

The special court for CBI here on Wednesday convicted Indian Overseas Bank (IOB) senior manager and sentenced him to undergo seven years of Rigorous Imprisonment (RI) in a forgery case. When the case came up for hearing, special judge for CBI cases also ...
 Deccan Herald1 week ago

Chhattisgarh Govt. makes changes in administration

[India], July 11 (ANI): The Chhattisgarh Government on Tuesday reshuffled the positions of seven IAS officers, while other 11 IPS officers have been transferred. Principal Secretary of Revenue and Technical Education Renu G. Pillay has been transferred as OSD ...
 Sify1 week ago

Odisha crime branch STF takes over illegal tel exchange case

The Special Task Force (STF) of Odisha Crime Branch today took over probe in the seizure of SIM boxes in Ganjam district in which four persons were arrested yesterday for alleged link with underworld gangs. "STF of Odisha crime branch takes over investigation ...
 Business Standard2 weeks ago
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